1a Queen'S Gate Management Co. Limited

Company Registration Number: 01305156

Company registered in England and Wales

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1a Queen'S Gate Management Co. Limited is a Private Company Limited by Shares first registered on 28 March 1977. Its current registered address is in Stanmore, Middlesex.

Registered Address

1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN

There are 83 companies currently registered at this postcode, including this one.

All companies at HA7 4YN

Registration Data

Company Number

01305156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £200£200£200£200£200£200
of which Cash £0£0£0£0£0£0
Total Assets £200£200£200£200£200£200
Current Liabilities £0£0£0£0£0£0
Net Current Assets £200£200£200£200£200£200
Total Net Worth £200£200£200£200£200£200

Previous Names

No previous names

Company Officers

  • ADATIA, Pankaj

    Secretary

    Appointed on 1 April 2011

     

    1
    Rees Drive
    Middlesex
    HA7 4YN
    United Kingdom

  • LE PAN DE LIGNY, Bertrand

    Director

    Appointed on 15 July 2009

     

    Nationality: British

    Occupation: Investment

    Month of birth: August 1966

    Flat 7
    1a Queens Gate
    London
    SW7 5EH

  • PATNAIK, Puja

    Director

    Appointed on 14 October 2015

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: November 1972

    Flat 1
    1a Queen's Gate
    London
    SW7 5EH
    England

  • CHALK, Philip John

    Secretary

    Resigned on 21 March 1996

    6 Brechin Place
    London
    SW7 4QA

  • RAFFETY, Janet

    Secretary

    Appointed on 21 March 1996

    Resigned on 27 July 2006

    111 Ericcson Close
    Wandsworth
    London
    SW18 1SQ

  • SMITH, Ann

    Secretary

    Appointed on 1 July 2008

    Resigned on 1 April 2011

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • CHALK, Peter Henry

    Director

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1934

    6 Brechin Place
    London
    SW7 4QA

  • DAWOOD, Nessim Joseph

    Director

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1927

    Flat 2
    1a Queens Gate
    London
    SW7 5EH

  • LE PAN DE LIGNY, Bertrand

    Director

    Appointed on 24 July 2006

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1966

    Flat 7
    1a Queens Gate
    London
    SW7 5EH

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXHLT. Transaction: MzE1Nzc1NDQ1NWFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70PHV. Transaction: MzE1NTAyOTY5OWFkaXF6a2N4.

  3. 8 January 2016 Termination of appointment of Bertrand Le Pan De Ligny as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4U54Z. Transaction: MzEzOTMzNDcyOGFkaXF6a2N4.

  4. 21 October 2015 Appointment of Mrs Puja Patnaik as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4IHEHY1. Transaction: MzEzMzUwNTY4NmFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4G5PRC0. Transaction: MzEzMTE2MDU4NWFkaXF6a2N4.

  6. 7 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AQCHAQ. Transaction: MzEyNjQ4ODY4NmFkaXF6a2N4.

  7. 21 August 2014 Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERUIGB. Transaction: MzEwNTk5NTU3MWFkaXF6a2N4.

  8. 13 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4M98H. Transaction: MzEwNTQ1NDkzMGFkaXF6a2N4.

  9. 11 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D73H7C. Transaction: MzEwNDk3MDI4MWFkaXF6a2N4.

  10. 4 October 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2IAZ88X. Transaction: MzA4NjM1NjIzOGFkaXF6a2N4.

  11. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV1IMZ. Transaction: MzA4NjI4MzU5NGFkaXF6a2N4.

  12. 19 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHRRMI. Transaction: MzA2NDM0ODIyNWFkaXF6a2N4.

  13. 20 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9OVS. Transaction: MzA2MjU4NzQ1MmFkaXF6a2N4.

  14. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A76XDXTN. Transaction: MzA0NDU1MjcwNWFkaXF6a2N4.

  15. 9 September 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XPHHOXEJ. Transaction: MzA0MzU0OTI0N2FkaXF6a2N4.

  16. 29 June 2011 Appointment of Mr Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OFEVEO. Transaction: MzAzOTY0Nzk3OGFkaXF6a2N4.

  17. 29 June 2011 Termination of appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ODIVEQ. Transaction: MzAzOTY0Nzc5MGFkaXF6a2N4.

  18. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A26VCNT5. Transaction: MzAyNDQxMjE4MWFkaXF6a2N4.

  19. 24 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XEMH1NOQ. Transaction: MzAyMzk0NjA3M2FkaXF6a2N4.

  20. 24 September 2010 Director's details changed for Bertrand Le Pan De Ligny on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XEMH0NOP. Transaction: MzAyMzk0MTU0NGFkaXF6a2N4.

  21. 24 September 2010 Director's details changed for Bertrand Le Pan De Ligny on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XEMGZNON. Transaction: MzAyMzk0MTU0M2FkaXF6a2N4.

  22. 20 July 2010 Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM44WLU2. Transaction: MzAxOTgyOTQxOGFkaXF6a2N4.

  23. 4 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3CUIFCS. Transaction: MzAwNDI5NzM1NWFkaXF6a2N4.

  24. 13 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABWPYER9. Transaction: MzAwMjg0MzQ2N2FkaXF6a2N4.

  25. 11 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2V7D6V. Transaction: MjA0MTE0NTY5MGFkaXF6a2N4.

  26. 11 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XB2V6D6U. Transaction: MjA0MTE0NDA4NmFkaXF6a2N4.

  27. 11 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XB2V5D6T. Transaction: MjA0MTE0NDA4NWFkaXF6a2N4.

  28. 11 August 2009 Director appointed bertrand le pan de liony [View PDF]

    Category: Officers. Type: 288a. Barcode: AGN1YC8W. Transaction: MjAzODk3NzMwNWFkaXF6a2N4.

  29. 16 October 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTBL40O. Transaction: MjAxNTY2OTMwNGFkaXF6a2N4.

  30. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1DP63XJ. Transaction: MjAxNTQ4OTkzOWFkaXF6a2N4.

  31. 25 July 2008 Secretary appointed ann smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A5LNN1OZ. Transaction: MjAwOTY1MTc1NmFkaXF6a2N4.

  32. 28 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1Njk4M2FkaXF6a2N4.

  33. 25 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzMjc3OGFkaXF6a2N4.

  34. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAxMDQzNmFkaXF6a2N4.

  35. 2 November 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMzMjY4MmFkaXF6a2N4.

  36. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEyMDc4N2FkaXF6a2N4.

  37. 7 August 2006 Registered office changed on 07/08/06 from: 6 brechin place london SW7 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDA0ODQxMGFkaXF6a2N4.

  38. 7 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYxNzQ2MWFkaXF6a2N4.

  39. 7 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU0NTEzOWFkaXF6a2N4.

  40. 26 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE1ODU5MWFkaXF6a2N4.

  41. 1 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1NDY1OGFkaXF6a2N4.

  42. 2 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjM2ODIzOWFkaXF6a2N4.

  43. 1 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYyMDM4NGFkaXF6a2N4.

  44. 25 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDU3NjIxMGFkaXF6a2N4.

  45. 27 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDMwMDc3NGFkaXF6a2N4.

  46. 28 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1NDc2OWFkaXF6a2N4.

  47. 6 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxMDI4MWFkaXF6a2N4.

  48. 10 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTczMjUwOWFkaXF6a2N4.

  49. 8 October 2001 Partial exemption accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDcwODI0NmFkaXF6a2N4.

  50. 1 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk3NTc4NGFkaXF6a2N4.

  51. 9 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzEzODExMmFkaXF6a2N4.

  52. 21 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI5NjA0NmFkaXF6a2N4.

  53. 13 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDc0NjUxOWFkaXF6a2N4.

  54. 2 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY3NzMyNGFkaXF6a2N4.

  55. 5 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDczNTE2NmFkaXF6a2N4.

  56. 5 August 1998 Return made up to 31/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1NDY5OGFkaXF6a2N4.

  57. 10 December 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODU3NzcxN2FkaXF6a2N4.

  58. 18 August 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU2ODgyMGFkaXF6a2N4.

  59. 15 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MTU1ODI1NmFkaXF6a2N4.

  60. 28 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk0MDE0MGFkaXF6a2N4.

  61. 25 March 1996 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTIwNjAxNGFkaXF6a2N4.

  62. 31 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMjA3MjQyNWFkaXF6a2N4.

  63. 18 July 1995 Return made up to 31/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2ODA3NmFkaXF6a2N4.

  64. 10 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MzI2MjAxNGFkaXF6a2N4.

  65. 26 July 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxNzI0NWFkaXF6a2N4.

  66. 22 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NDA2Nzc5NWFkaXF6a2N4.

  67. 4 October 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0MTc2OWFkaXF6a2N4.

  68. 24 August 1993 Registered office changed on 24/08/93 from: suite four 1A queens gate london SW7 5EH

    Category: Address. Type: 287. Transaction: MDEyMDI4MDAxNWFkaXF6a2N4.

  69. 18 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NzQ5NTc3MmFkaXF6a2N4.

  70. 13 August 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzczMDY0NGFkaXF6a2N4.

  71. 11 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwMzE2MjUwNWFkaXF6a2N4.

  72. 22 August 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNDE4NjQ4OGFkaXF6a2N4.

  73. 28 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQxNjc4MmFkaXF6a2N4.

  74. 28 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODgxMTY0MmFkaXF6a2N4.

  75. 28 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQ5MDUwMmFkaXF6a2N4.

  76. 4 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNDQ5OTE2OGFkaXF6a2N4.

  77. 1 October 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzk3NDYyMWFkaXF6a2N4.

  78. 16 October 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODU4NDEyOWFkaXF6a2N4.

  79. 4 April 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNjMzMDEwM2FkaXF6a2N4.

  80. 15 March 1989 Return made up to 28/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTY1NjgyMWFkaXF6a2N4.

  81. 2 March 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0MjYxNzEzM2FkaXF6a2N4.

  82. 10 March 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NDMxMDM4N2FkaXF6a2N4.

  83. 9 February 1988 Return made up to 28/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTgwMjc2MGFkaXF6a2N4.

  84. 9 February 1988 Return made up to 28/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: NzU4MDI3NjBhZGlxemtjeA.

  85. 9 February 1988 Return made up to 28/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODU3ODY1NGFkaXF6a2N4.

  86. 9 February 1988 Return made up to 28/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: ODg1Nzg2NTRhZGlxemtjeA.

  87. 2 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MDc4MDkwOGFkaXF6a2N4.

  88. 2 July 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA0MTkyNDM3NWFkaXF6a2N4.

  89. 6 May 1986 Return made up to 31/07/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjc3MjU4N2FkaXF6a2N4.

  90. 6 May 1986 Return made up to 31/07/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTEyNzcyNTg3YWRpcXprY3g.

  91. 6 May 1986 Return made up to 31/07/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDA2NTAwNWFkaXF6a2N4.

  92. 6 May 1986 Return made up to 31/07/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTUwMDY1MDA1YWRpcXprY3g.

  93. 28 March 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4MDY5NDEwNWFkaXF6a2N4.

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